fom: ii oy) | _—5 To: i WY) (3) Subject: RE: NYO Epstein Investigation Date: Thu, 22 Aug 2019 21:07:04 +0000 Importance: Normal Perfect, thanks Jj nano Original Message----- From: a (NY) (FBI) Sent: Thursday, August 22, 2019 5:01 PM To: (NY) (FBI) < Subject: RE: NYO Epstein Investigation SDNY GJ Subpoenas were sent for Bank account information for Both Noel and Thomas, awaiting the returns from the respective banks. Then will analyze results. \ iii FBI-New York C-19 Violent Crimes Task Force os Original Message----- From: | (NY) (FBI) Sent: Thursday, August 22, 2019 4:43 PM To: a (NY) (3) Subject: RE: NYO Epstein Investigation Thanks nano Original Message----- From: a (NY) (FBI) Sent: Thursday, August 22, 2019 4:20 PM To: EE oy) (Fs) Subject: FW: NYO Epstein Investigation Importance: High Let me know if that works In addition, possibly retrieving cellular phone from BOP MCC Guard Thomas tomorrow. Awaiting return of the ME report from OCME. Awaiting Financials on BOP MCC Guards NOEL and THOMAS. Below is the update from earlier this week: EFTA00146783

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SA FBI-New York C-19 Violent Crimes Task Force Desk: CID) (FBI rust 20, 2019 4:14 PM . (CID) (FBI) < . (NY) (FBD < . (NY) (FBI) < Subject: NYO Epstein Investigation Importance: High Below is a summary of the investigative activity for 08/20/2019. Please advise if you have any questions. . (CID) (FBI) < . . (NY) (FBI) < : o On 08/20/2019, FBINY/NYOIG interviewed MCC Inmate Steven Lopez regarding possible shredding of Epstein documents. Lopez stated, he had no information and no knowledge of any suspicious acts or any MCC employees shredding documents. o On 08/20/2019, FBINY/NYOIG interviewed BOP MCC guard (EY at SDV. refused to answer any questions and asked for an attorney. o On 08/20/2019, FBINY/NYOIG interviewed BOP MCC guard EEE at SDNY. EE worked 8x4 shift in the MCC SHU and was not working when Epstein was found. No irregularities found in that interview. o On 08/20/2019, FBINY/NYOIG interviewed BOP MCC guard EE. EEE bad nothing significant to add to the investigation. o On 08/20/2019, FBINY/NYOIG BOP MCC guard [EE HE refused to answer any questions and requested an attorney. o On 08/20/2019, NYOIG will attempt to serve a Federal Grand Jury Subpoena on BOP MCC guard o On 08/20/2019, FBINY served search warrants on cell phone company Sprint and Verizon for the cellular phones belonging to [J and MCC | for CDR's and subscriber information. FBINY is waiting for a response from the cellular phone companies. Thanks. = SSA Indian Country and Violent Crime Unit Criminal Investigative Division Federal Bureau of Investigation EFTA00146784